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Company Information for

MARINE MATTERS UK LIMITED

C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
04145497
Private Limited Company
In Administration

Company Overview

About Marine Matters Uk Ltd
MARINE MATTERS UK LIMITED was founded on 2001-01-22 and has its registered office in Southampton. The organisation's status is listed as "In Administration". Marine Matters Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINE MATTERS UK LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in SO31
 
Filing Information
Company Number 04145497
Company ID Number 04145497
Date formed 2001-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB855462994  
Last Datalog update: 2024-05-05 17:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE MATTERS UK LIMITED
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Company Officers of MARINE MATTERS UK LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LOUISE HILLIER
 Company Secretary 2002-05-20
CAROLINE LOUISE HILLIER
 Director 2015-07-31
HENRY AUSTIN HILLIER
 Director 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM HAYES
 Company Secretary 2001-02-20 2002-05-17
LESTER ALDRIDGE (SECRETARIAL) LIMITED
 Company Secretary 2001-01-22 2001-02-20
LESTER ALDRIDGE (MANAGEMENT) LIMITED
 Director 2001-01-22 2001-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Notice of appointment of a replacement or additional administrator
2024-04-28Liquidation. Notice of resignation of administrator
2024-03-06Liquidation creditors meeting
2024-02-09Statement of administrator's proposal
2023-12-12Appointment of an administrator
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Unit 4 Stone Pier Boatyard Shore Road, Warsash Southampton Hampshire SO31 9FR
2023-01-30CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-27CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041454970001
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041454970001
2015-08-03AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE HILLIER
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0122/01/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-08AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0122/01/11 ANNUAL RETURN FULL LIST
2010-06-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-14AR0122/01/10 ANNUAL RETURN FULL LIST
2009-10-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 22/01/09; full list of members
2008-11-10AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: UNIT 7 ANGLERS WAY LOWER SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7JH
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-07363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-08363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 91 JUBILEE ROAD PORTSMOUTH HAMPSHIRE PO4 0JD
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-11363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-12-02288cSECRETARY'S PARTICULARS CHANGED
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/03
2003-05-11363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-10225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2002-05-29288bSECRETARY RESIGNED
2002-05-29288aNEW SECRETARY APPOINTED
2002-01-27363aRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-22288bDIRECTOR RESIGNED
2001-03-22288bSECRETARY RESIGNED
2001-03-21CERTNMCOMPANY NAME CHANGED LA LAW 121 LIMITED CERTIFICATE ISSUED ON 21/03/01
2001-03-13288aNEW SECRETARY APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

85 - Education
855 - Other education
85510 - Sports and recreation education


Licences & Regulatory approval
We could not find any licences issued to MARINE MATTERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-04-09
Meetings of Creditors2024-03-19
Appointment of Administrators2023-12-11
Fines / Sanctions
No fines or sanctions have been issued against MARINE MATTERS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MARINE MATTERS UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-01 £ 67,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINE MATTERS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 33,557
Current Assets 2012-03-01 £ 49,364
Debtors 2012-03-01 £ 15,807
Fixed Assets 2012-03-01 £ 10,881
Shareholder Funds 2012-03-01 £ 7,426
Tangible Fixed Assets 2012-03-01 £ 10,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINE MATTERS UK LIMITED registering or being granted any patents
Domain Names

MARINE MATTERS UK LIMITED owns 13 domain names.

marine-matters.co.uk   motorcruisercharter.co.uk   powerboatcourse.co.uk   powerboatinstructor.co.uk   powerboatlevel2.co.uk   ownboattuition.co.uk   ryacoastalskipper.co.uk   ryadayskipper.co.uk   ryadayskippertheory.co.uk   ryaseasurvival.co.uk   ryayachtmaster.co.uk   streetwisehealth.co.uk   vhfcourse.co.uk  

Trademarks
We have not found any records of MARINE MATTERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE MATTERS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as MARINE MATTERS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE MATTERS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE MATTERS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINE MATTERS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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